Sheffield
S20 2DW
Secretary Name | Mr Delroy Dean |
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Status | Current |
Appointed | 28 September 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Rufford Rise Sheffield S20 2DW |
Director Name | Mrs Sylvia Dean |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2016(same day as company formation) |
Role | Family Nurse |
Country of Residence | England |
Correspondence Address | 22 Rufford Rise Sheffield S20 2DW |
Registered Address | 22 Rufford Rise Sothall Sheffield S20 2DW |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Beighton |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
18 August 2022 | Delivered on: 19 August 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All that freehold property known as 5 edward street, stapleford, nottingham, NG9 8FH registered at the land registry under title no: NT471139. Outstanding |
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6 November 2019 | Delivered on: 12 November 2019 Persons entitled: B.I.G Finance Limited Classification: A registered charge Particulars: A legal mortgage over the property known as 27 orchard lane to be known as 27A orchard lane beighton sheffield S20 1EW. Hm land registry title number SYK76674. Outstanding |
20 November 2017 | Delivered on: 24 November 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 27 orchard lane, beighton, sheffield and a fixed and floating charge over all land and property and assets present and future including goodwill, insurance, book debts, rents,intellectual property and other claims and plant and equipment. Outstanding |
20 November 2017 | Delivered on: 21 November 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 27 orchard lane, beighton, sheffield S20 1EW. Outstanding |
20 October 2016 | Delivered on: 21 October 2016 Persons entitled: Auction Finance LTD Classification: A registered charge Particulars: Freehold property known as 27 orchard lane beighton sheffield S20 2DW. Outstanding |
20 October 2016 | Delivered on: 21 October 2016 Persons entitled: Auction Finance LTD Classification: A registered charge Particulars: Freehold property known as 27 orchard lane beighton sheffield S20 1EW. Outstanding |
14 November 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
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30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
18 October 2022 | Confirmation statement made on 27 September 2022 with updates (4 pages) |
19 August 2022 | Registration of charge 103987970006, created on 18 August 2022 (10 pages) |
1 July 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
5 December 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
28 September 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
30 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
12 November 2019 | Registration of charge 103987970005, created on 6 November 2019 (10 pages) |
23 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
23 October 2019 | Cessation of Sylvia Dean as a person with significant control on 23 October 2019 (1 page) |
23 October 2019 | Termination of appointment of Sylvia Dean as a director on 23 October 2019 (1 page) |
15 August 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
1 November 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
11 December 2017 | Satisfaction of charge 103987970001 in full (4 pages) |
11 December 2017 | Satisfaction of charge 103987970002 in full (4 pages) |
24 November 2017 | Registration of charge 103987970004, created on 20 November 2017 (13 pages) |
24 November 2017 | Registration of charge 103987970004, created on 20 November 2017 (13 pages) |
21 November 2017 | Registration of charge 103987970003, created on 20 November 2017 (6 pages) |
21 November 2017 | Registration of charge 103987970003, created on 20 November 2017 (6 pages) |
30 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
30 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
21 October 2016 | Registration of charge 103987970002, created on 20 October 2016 (13 pages) |
21 October 2016 | Registration of charge 103987970002, created on 20 October 2016 (13 pages) |
21 October 2016 | Registration of charge 103987970001, created on 20 October 2016 (6 pages) |
21 October 2016 | Registration of charge 103987970001, created on 20 October 2016 (6 pages) |
17 October 2016 | Registered office address changed from 22 Ruff Rufford Rise Sheffield S202DW England to 22 Rufford Rise Sothall Sheffield S20 2DW on 17 October 2016 (1 page) |
17 October 2016 | Registered office address changed from 22 Ruff Rufford Rise Sheffield S202DW England to 22 Rufford Rise Sothall Sheffield S20 2DW on 17 October 2016 (1 page) |
28 September 2016 | Incorporation Statement of capital on 2016-09-28
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28 September 2016 | Incorporation Statement of capital on 2016-09-28
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